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PRESS RELEASE

Terrebonne Woman Sentenced To 10 Years For Drug Trafficking

September 19, 2012
NEW ORLEANS, LA. - Niki Aguillard, 41, a resident of Houma, Louisiana, was sentenced by U. S. District Judge Helen G. Berrigan to ten (120 months) imprisonment for being part of a conspiracy involving the trafficking of 50 grams or more of methamphetamine. In addition to the term of imprisonment...
September 19, 2012
PRESS RELEASE

Kenner Man Sentenced After Pleading Guilty To Cocaine Charges

September 07, 2012
NEW ORLEANS, LA - Steven Weathersby, 31, a resident of Kenner, Louisiana, was sentenced yesterday by U. S. District Judge Sarah S. Vance to over 21 (262 months) imprisonment after pleading guilty to cocaine distribution charges. In addition to the term of imprisonment, Judge Vance imposed eight years of supervisory...
September 07, 2012
PRESS RELEASE

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

December 08, 2011
Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...
December 08, 2011
PRESS RELEASE

More Than Two Dozen Connecticut Residents Charged With Drug Trafficking Offenses

November 16, 2011
NEW HAVEN, CT. - David B. Fein , United States Attorney for the District of Connecticut, Kevin L. Lane, Acting Special Agent in Charge of the Drug Enforcement Administration in New England, Guy N. Thomas, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field...
November 16, 2011
PRESS RELEASE

Rhode Island Auto Dealer Pleads Guilty To Money Laundering

October 14, 2011
PROVIDENCE, R.I. - The president of a used auto dealership in Providence pled guilty on Thursday in U.S. District Court in Providence to money laundering. Domingo A. Lopez, 50, of Warwick, was arrested in November 2010 following a Drug Enforcement (DEA) investigation into the sale of vehicles from Espaillat Motors...
October 14, 2011
PRESS RELEASE

Central Falls Man Charged In Drug Probe By DEA And Woonsocket Police

October 13, 2011
PROVIDENCE, R.I. - An undercover investigation by the Drug Enforcement (DEA) and Woonsocket Police into the alleged distribution of crack cocaine in Woonsocket has resulted in the arrest of a Central Falls man previously convicted twice on felony drug charges. Eddie Torie Barr, 35, charged by way of a Criminal...
October 13, 2011
PRESS RELEASE

Bridgeport Man Sentenced To More Than Nine Years In Federal Prison For Distributing Cocaine

October 12, 2011
HARTFORD, CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that Terence McNichol, also known as “Peanut,” 37, of Bridgeport, was sentenced today by United States District Judge Robert...
October 12, 2011
PRESS RELEASE

Two Men Involved In Hartford-Area Narcotics Ring Sentenced To Federal Prison

October 07, 2011
HARTFORD, CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, today announced that two men involved a Hartford-area narcotics trafficking ring have been sentenced by United States District Judge Mark...
October 07, 2011
PRESS RELEASE

New Haven Man Sentenced To Three Years In Federal Prison For Distributing Crack

October 05, 2011
NEW HAVEN , CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that Ryan Moore, 22, of New Haven, was sentenced today by Senior United States District Judge Ellen...
October 05, 2011
PRESS RELEASE

Four Pharmacy Technicians Charged With Stealing And Selling Prescription Drugs

October 04, 2011
NEW HAVEN , CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England, and David B. Fein, United States Attorney for the District of Connecticut, announced that four former pharmacy technicians were arrested today on federal charges stemming from their alleged theft of...
October 04, 2011
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